Skip to content
Governance Register

Company

59 Fern Avenue Limited

59 Fern Avenue Limited is an active UK company (number 02036533), incorporated 1986, with 3 current directors including Christopher David Down and Ryan Cornelian Parkinson. Source: Companies House, updated 11th October 2026.

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 59 Fern Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin Alexander Schapira 2021-2022 Director View profile
  2. Karen Wastell 2020-2021 Director View profile
  3. Michael Christie 1995-2001 Director View profile
  4. Adrian Sander 2007 Director View profile
  5. Stephen Spencer 1995 Director View profile
  6. Neil Wastell 2018-2020 Secretary View profile
  7. Simon Moxon 2005-2007 Secretary View profile
  8. John James Mcdonald 2003-2005 Secretary View profile
  9. Simon James Ritson 2001-2018 Secretary View profile
  10. Martin Rice 1999-2003 Secretary View profile
  11. Jeremy Nickalls 1997-1999 Secretary View profile
  12. Stuart Noel Gregory 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/07/1986

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ryan Cornelian Parkinson
    significant influence · notified 2022-11-15
  • Christopher David Down
    25-50% shares · notified 2022-11-22
  • Simon James Ritson ceased 2018-07-31
    25-50% shares · notified 2016-07-01
  • Neil Wastell ceased 2020-05-31
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-08-01
  • Karen Wastell ceased 2022-11-09
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-06-01

Group

  1. 59 Fern Avenue Limited is controlled by Ryan Cornelian Parkinson
    Evidence
    active significant influence · notified 2022-11-15 · source: Companies House PSC register

Ultimately controlled by Ryan Cornelian Parkinson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.5y median 3.9y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02036533
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data